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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: SGT MONICA WILLIAMS <sgtmonicawilliams2002@gmail.com>
Date: Fri, 24 Jan 2014 06:15:43 +0400
Subject: INVESTMENT / BUSINESS PARTNERSHIP


Dear Sir/Madam,

Greetings to you, I know my message will come to you as a surprise but I
want you to know that am contacting you for business partnership. I really
wish to have you as my good friend/partner and wish to hand over my funds
to you for investments on trust.

I will be sending to you my photos and my military identity copy in my next
mail to you. I will like to use this opportunity to introduce myself to
you, I Sergeant Monica Williams USA Army, single/serving in USA army, my
contact address in USA is Van Ness Avenue Westward San Jose -California
-United States of America but I was serving in USA Victory Base Baghdad but
was posted to work as Security attached with United States of America
Embassy Baghdad-Iraq.

I made total sum of $4.5 Million US dollars which I have successfully moved
out of Iraq to Swift Expert Company for Safe Keeping and to be use for
investments with reliable and trusted foreign investor. The funds are oil
business money I did with some Iraqi citizens worth over 42 million US
dollars, but the $4.5 million US dollars stated is my share on the business
and it’s legal. I have successfully moved the funds out of Iraq as family
valuables with help of Swift Expert Company.

The most important thing is ''' Can We Trust each other? Am offering you
30% share of the total funds while we use the rest 70% for our investments.
You have to take control of all investments and will be coming to meet with
you later as soon as I have vacation but please I have more interest on
real estate.

Kindly indicate on your next mail if you are really interested to partner
with me so i will provide to you more detail information's on how we will
move forward. Note that the whole process is very simple and we must keep a
low profile at all times and i want all our communications to remain on
emails for now. I look forward to your reply and co-operation.

Best Regards,
Sgt.Monica Williams

Anti-fraud resources: